CIVITAS SPV74 LIMITED

Company number 11001855

Date	Type	Description	View / Download
15 Mar 2019	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 11 March 2019	(2 pages)
13 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12	(3 pages)
09 Nov 2018	PSC05	Change of details for Civitas Social Housing Plc as a person with significant control on 28 March 2018	(2 pages)
05 Nov 2018	RP04PSC07	Second filing for the cessation of Fairhome Property Investments Ltd as a person with significant control	(7 pages)
05 Nov 2018	RP04PSC07	Second filing for the cessation of Mr Paul Stephen Green as a person with significant control	(6 pages)
05 Nov 2018	RP04PSC02	Second filing for the notification of Civitas Social Housing Plc as a person with significant control	(6 pages)
15 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(4 pages)
15 Oct 2018	CH01	Director's details changed for Mr Graham Charles Peck on 19 April 2018	(2 pages)
24 Sep 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	(1 page)
26 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(21 pages)
22 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18	(128 pages)
22 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	(3 pages)
22 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18	(1 page)
06 Jun 2018	MR01	Registration of charge 110018550001, created on 29 May 2018	(55 pages)
19 Apr 2018	AP04	Appointment of Link Company Matters Limited as a secretary on 9 April 2018	(2 pages)
19 Apr 2018	AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 19 April 2018	(1 page)
26 Mar 2018	PSC07	Cessation of Fairhome Property Investments Ltd as a person with significant control on 23 November 2017	(1 page)
26 Mar 2018	TM01	Termination of appointment of Gareth Jones as a director on 5 March 2018	(1 page)
23 Mar 2018	AP01	Appointment of Mr Graham Peck as a director on 5 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mr Gareth Jones as a director on 23 November 2017	(2 pages)
23 Mar 2018	PSC02	Notification of Civitas Social Housing Plc as a person with significant control on 23 November 2017 ANNOTATION Clarification a second filed AR01 was registered on 05/11/2018.	(3 pages)
23 Mar 2018	TM01	Termination of appointment of Paul Stephen Green as a director on 23 November 2017	(1 page)
23 Mar 2018	AP01	Appointment of Mr Paul Bridge as a director on 23 November 2017	(2 pages)
23 Mar 2018	AD01	Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY England to 5 Old Bailey London EC4M 7BA on 23 March 2018	(1 page)
30 Nov 2017	PSC02	Notification of Fairhome Property Investments Ltd as a person with significant control on 29 November 2017 ANNOTATION Clarification a second filed PSC02 was registered on 05/11/2018.	(3 pages)